Checking or savings account -- Managing an account -- Complaint #7782684
Complaint Overview
Complaint ID: 7782684
Company: TD Bank US Holding Company
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: New York
ZIP Code: 11224
Date Received: 2023-10-31T12:00:00-05:00
Date Sent to Company: 2023-10-31T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX XXXX XXXX XX/XX/XXXX and XXXX XXXX XX/XX/XXXX that lives at XXXX XXXX XXXX XXXX XXXX XXXX is doing fraudulent activity and is scamming credit cards, scamming into many different bank accounts like XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX and many more bank accounts it has to be investigated on behalf of my own accounts being scammed. money has been missing from my personal accounts and I want to report it immediately This issue have to be resolved before anymore accounts gets scammed.
Frequently Asked Questions
What is Complaint #7782684 about?
Complaint #7782684 was filed against TD Bank US Holding Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-10-31T12:00:00-05:00.
How did TD Bank US Holding Company respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against TD Bank US Holding Company?
Yes, visit the TD Bank US Holding Company company profile at readthecomplaint.com/company/td-bank-us-holding-company to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.